CompaniesInTheUK

TOP ADVICE LIMITED

Company number 11558983 ·

Active

1 active / 2 ceased · persons with significant control

Mr Muhammad Farhan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-02-14
Date of birth
June 1985
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
202, Archway Road, London, N6 5BA, England

Mrs Edith Ebere Ogwu

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-09-07
Ceased on
2019-04-01
Date of birth
June 1985
Nationality
Nigerian
Country of residence
Nigeria
Correspondence address
38, Great Cambridge Road, London, N17 7BU, England

Mr Muhammad Farhan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-09-07
Ceased on
2020-02-14
Date of birth
July 1992
Nationality
Dutch
Country of residence
England
Correspondence address
202, Archway Road, London, N6 5BA, England